PRATIKSHA CHEMICALS LTD.

Pratiksha Chemicals Ltd announced board changes effective May 1, 2026. Ms. Priya Nitinkumar Tomar has been appointed as an Additional Non-Executive Non-Independent Director. She has a background in commerce and business management, specializing in finance, and currently works in the mutual funds industry. The company confirmed she is not related to any existing directors and is not debarred from holding office. Concurrently, Mr. Kalpesh Kamani has resigned as a Non-Executive Non-Independent Director. The company stated there are no material reasons for his resignation beyond what is detailed in his resignation letter.

Pratiksha Chemicals Ltd has issued a clarification regarding the appointment of Mr. Shivrajsinh Haishchandrasinh Chudasama as an Additional Non-Executive Independent Director. The company stated that due to a typographical error, his designation was incorrectly listed as 'Non-Executive Non-Independent Director' in a previous filing dated May 14, 2026. The correct designation is 'Additional Non-Executive Independent Director'. All other details of the appointment remain unchanged. Mr. Chudasama has a background in commerce and business management with a specialization in finance and is currently working in the mutual funds industry.

Pratiksha Chemicals Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The audit report, issued by M/S Chandabhoy & Jassoobhoy, Chartered Accountants, contained an unmodified opinion. Additionally, Mr. Shivrajsinh Haishchandrasinh Chudasama was appointed as an Additional Non-Executive Non-Independent Director effective May 14, 2026.

Pratiksha Chemicals Ltd's board approved the audited financial results for the year and quarter ended March 31, 2026, in a meeting held on May 14, 2026. The board also approved the appointment of Mr. Shivrajsinh Haishchandrasinh Chudasama as an Additional Non-Executive Non-Independent Director, effective May 14, 2026. The auditor, M/S Chandabhoy & Jassoobhoy, issued an unmodified opinion on the standalone financial results, with noted concerns regarding gratuity and leave encashment accounting.

Pratiksha Chemicals Ltd has announced that a meeting of the Board of Directors is scheduled for May 14, 2026, to consider and approve the unaudited financial results for the quarter ended March 31, 2026. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the results are submitted.

Pratiksha Chemicals Ltd. announced the appointment of Ms. Priya Nitinkumar Tomar as an Additional Non-Executive Non-Independent Director, effective May 1st, 2026. Simultaneously, Mr. Kalpesh Kamani resigned from his position as a Non-Executive Non-Independent Director, also effective May 1st, 2026. The appointments and resignations were approved during the Board of Directors meeting held on May 1st, 2026, following the recommendation of the Nomination and Remuneration Committee.

Pratiksha Chemicals Ltd announced changes to its Board of Directors. Ms. Priya Nitinkumar Tomar (DIN: 11695065) has been appointed as an Additional Non-Executive Non-Independent Director, effective May 1, 2026. She possesses a strong academic background in commerce and business management, specializing in finance, and is currently active in the mutual funds industry. Concurrently, Mr. Kalpesh Kamani (DIN: 11366816) has resigned from his role as a Non-Executive Non-Independent Director, also effective May 1, 2026. The company confirmed no material reasons for his resignation beyond those in his letter. Both changes were approved by the Board of Directors at their meeting on May 1, 2026, following the Nomination and Remuneration Committee's recommendation.

Vellora Impact Limited (formerly Pratiksha Chemicals Ltd) has scheduled an Extra Ordinary General Meeting (EGM) for May 22, 2026, to approve significant amendments to its Memorandum of Association. The proposed changes aim to expand the company's main object clause to include new business activities. These new areas encompass manufacturing, trading, and dealing in all kinds of agricultural inputs and produce, as well as manufacturing and trading in gold, diamonds, precious and semi-precious stones, and jewellery. The cut-off date for determining e-voting entitlement is May 15, 2026.

Vellora Impact Limited (formerly Pratiksha Chemicals Ltd) announced that its Board of Directors, at a meeting on April 29, 2026, approved significant changes to its Main Objects Clause. The company will expand its business to include manufacturing and trading agricultural inputs, various farming practices, and dealing in gold, diamonds, precious stones, and jewellery. Additionally, the Board approved the appointment of Mrs. Shubhangi Rajkumar Agarwal as the Secretarial Auditor for five years, from FY 2025-26 to FY 2029-30, pending shareholder approval. An Extra Ordinary General Meeting (EOGM) will be held on May 22, 2026, to seek shareholder consent for these proposals.

Pratiksha Chemicals Ltd has received approval from the Registrar of Companies (ROC) for its name change to Vellora Impact Limited, effective April 10, 2026. This follows shareholder approval via postal ballot on February 20, 2026, and an initial intimation to the stock exchange on December 26, 2025. A fresh Certificate of Incorporation has been issued by the ROC. The company is now in the process of filing the necessary documents with the Stock Exchange to update its records. The name change does not affect stakeholder rights or liabilities, and the company must display its old name for two years.